| Name: | SUBTLE INVESTIGATIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1998 (26 years ago) |
| Entity Number: | 2290655 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 484 LENOX HILL, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER HOFFMAN | Chief Executive Officer | 484 LENOX HILL, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SUBLE CORPORATION | DOS Process Agent | 484 LENOX HILL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Chief Executive Officer) |
| 2010-10-29 | 2024-02-01 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2010-10-29 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2006-08-04 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Principal Executive Office) |
| 2004-10-18 | 2008-08-08 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2004-10-18 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2004-10-18 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2024-02-01 | Address | 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Service of Process) |
| 1998-08-20 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037979 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 101029002315 | 2010-10-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002638 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002529 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 041018002583 | 2004-10-18 | BIENNIAL STATEMENT | 2004-08-01 |
| 020820002654 | 2002-08-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 010620002606 | 2001-06-20 | BIENNIAL STATEMENT | 2000-08-01 |
| 980820000325 | 1998-08-20 | CERTIFICATE OF INCORPORATION | 1998-08-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
